DAPHNE POLYCARPE & ASSOCIATES, LLC

Company Details

Entity Name:	DAPHNE POLYCARPE & ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	14 Oct 2010 (14 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	28 Sep 2015 (9 years ago)
Document Number:	L10000107771
FEI/EIN Number	27-3698286
Mail Address:	1602 SW 159TH AVENUE, PEMBROKE PINES, FL 33027
Address:	767 South State Road 7, Plantation, FL 33317
ZIP code:	33317
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
POLYCARPE- DESMARATTES, DAPHNE	Agent	1602 SW 159TH AVENUE, PEMBROKE PINES, FL 33027

Name	Role	Address
POLYCARPE- DESMARATTES, DAPHNE	Managing Member	1602 SW 159TH AVENUE, PEMBROKE PINES, FL 33027

Name	Role	Address
POLYCARPE- DESMARATTES, DAPHNE	President	1602 SW 159TH AVENUE, PEMBROKE PIENS, FL 33027

Name	Role	Address
POLYCARPE- DESMARATTES, DAPHNE	Treasurer	1602 SW 159TH AVENUE, PEMBROKE PIENS, FL 33027

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000109800	A.N.I. VOCATIONAL HEALTH INSTITUTE	EXPIRED	2010-12-02	2015-12-31	No data	1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-08-24	POLYCARPE- DESMARATTES, DAPHNE	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-30	767 South State Road 7, Plantation, FL 33317	No data
REINSTATEMENT	2015-09-28	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
REINSTATEMENT	2014-10-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2013-05-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000313104	ACTIVE	1000000993832	BROWARD	2024-05-16	2034-05-22	$ 1,292.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000205445	ACTIVE	1000000921690	BROWARD	2022-04-21	2032-04-27	$ 417.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000519320	ACTIVE	1000000834988	BROWARD	2019-07-24	2029-07-31	$ 352.61	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000148387	TERMINATED	1000000778485	BROWARD	2018-04-05	2028-04-11	$ 1,330.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4776288206

2020-08-06

0455

PPP

1602 SW 159 Ave, PEMBROKE PINES, FL, 33027-2342

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46200
Loan Approval Amount (current)	46200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PEMBROKE PINES, BROWARD, FL, 33027-2342
Project Congressional District	FL-25
Number of Employees	7
NAICS code	611519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46701.24
Forgiveness Paid Date	2021-10-06

Date of last update: 23 Feb 2025